IGIBS GROUP LLC 100

IBS GROUP LLC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3025831USDOT 3275168USDOT 3529531Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 154712USDOT 3025831USDOT 3018822USDOT 3275168USDOT 3529531

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers5

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKWD49X1EJ4091833504/23/202406/08/2026
1TTE533A3M32625843407/15/202405/26/2026
1K9FR362XNB3674982511/13/202405/29/2026
1XKYDP9X8HJ1453762701/30/202405/29/2026
1RND53A29VR0778602205/26/202605/26/2026